UK AMENDS 3 ENTRIES ON TERRORISM SANCTIONS LISTINGS

On 8th October, HM Treasury issued a Notice notifying a correction relating to 3 listings under Council Regulation (EU) 2580/2001 imposing financial sanctions against Terrorism and Terrorist Financing.  The corrected entries relate to Assadollah Asadi, Saeid Hashemi Moghadam and the Directorate for Internal Security of the Iranian Ministry for Intelligence and Security.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/837475/081019_-_Correction_Notice_-_Terrorism_and_Terrorist_Financing.pdf

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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